GRUPO FINACCESS

Who we are

We are an investment company that manages equity and offers a diversity of services. We are formed by several companies that develop innovative financial, management, and service activities known for their diversity and range. Through them we provide a service tailored to the needs and specific characteristics of each client.

The specific goal of each of our strategic business units is as follows:

About us

Vision

To become the benchmark private equity investment institution in every market where we are present.

Mission

To sustainably increase our investor’s wealth across generations.

OUR VALUES

Trust

We offer certainty to our investors and employees.

Justice

We live an honest life and do good onto others, rendering our dues to God and all others.

Loyalty

We honor our institution through our commitment, gratitude, and respect.

Prudence

We act adequately, with no precipitation and respecting the feelings, life, and liberty of others.

Responsibility

We are committed to people, family, and society.

Corporate Governance

At Grupo Finaccess we comply with the strictest corporate governance norms and every one of our companies and divisions operates based on the necessary internal rulings to apply best practices in management, promotions, accounting, treasury, customer service, auditing, conflicts of interest, and code of ethics.

We have the full support of several Boards of Directors—with high numbers of independent directors—and of the committees that stem from them. Further, our companies are audited annually by the external auditor PwC.

At Grupo Finaccess we work based on best practices in all areas of the business, establishing clear policies to operate in an ethical and efficient manner, and segregating the responsibilities of every member of the company. We also make a constant effort to strengthen our internal controls, improve commun

We periodically communicate our Code of Ethics and Business Conduct to our employees in order for them to get to know it, understand it, and apply its principles. We also offer the necessary tools to confidentially report possible violations to the Code and voluntarily contribute to any required investigation.

We have an Integrity Policy in place that addresses anti-corruption and conflicts of interest, among other issues. The policy adheres to the strictest applicable international standards and legislation, and the Compliance and Ethics Committee, which reports to the Board of Directors, reviews it at least once a year.

ABOUT US

ANTI-CORRUPTION COMPLIANCE PROGRAM

ABOUT US

CODE OF
ETHICS AND
CONDUCT

TIMELINE

  • Servicios Profesionales de Administración Corporativa (SPAC) was created to coordinate administrative and investment management services offered to several clients.
  • A group of Mexican and foreign investors founded Finaccess México.
  • The totality of the Finaccess México shares was acquired, thus reconstituting the shareholding scheme.
  • Finaccess Advisors was registered as an Investment Advisor and started operating in Miami.
  • The holding company Finaccess SAPI was created.
  • Finaccess Advisors  spun-off of Finaccess Mexico.
  • Finaccess Capital was created.
  • SPAC became Finaccess Servicios Corporativos.
  • Finaccess Estrategia was created in Spain.
  • The holding company changed its name to Grupo Finaccess SAPI de CV.
  • Finaccess Capital USA, Finaccess Social and Finaccess Filantropía were created.
  • Finaccess Capital gained control over AmRest as a majority shareholder and acquired a stake in Inmobiliaria Colonial.
  • Finaccess Capital acquired a 75% stake in Restaurant Brands New Zealand.
  • Finaccess Value Agencia de Valores, SAU was constituted in Spain.
  • Finaccess Social’s efforts are centered on supporting Soltra and Cinia.
  • Finaccess Capital created its subsidiary Finaccess Ventures.
  • Finaccess Value began operations in Spain.

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